WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders
August 20 2021 - 8:00AM
Business Wire
WNS (Holdings) Limited (NYSE: WNS), a leading provider of global
business process management (BPM) solutions, today announced that
the annual general meeting of its shareholders will be held on
Thursday, September 23, 2021, beginning at 11:00 am London Time at
Malta House, 36-38 Piccadilly, London, WIJ ODP. Shareholders can
join the meeting virtually via the internet at https://ir.wns.com/
or via phone at +1 (833) 425-0389 in the US or +1 (918) 398-4589
internationally with participant passcode 1175015.
A Shareholder authorized to attend and vote at the Annual
General Meeting is entitled to appoint a proxy or proxies to attend
the Annual General Meeting and to vote on his/her behalf. A
Shareholder who wishes to vote should appoint the Chairman of the
Annual General Meeting as his/her proxy, as any other proxy will
not be permitted to attend the Annual General Meeting. A Form of
Proxy should be completed in accordance with the instructions
printed thereon.
The Company's annual report on Form 20-F for the financial year
ended March 31, 2021 (the “Annual Report”), containing its annual
consolidated financial statements for the financial year ended
March 31, 2021 and the auditor’s report thereon, was filed with the
Securities and Exchange Commission on May 14, 2021. The Company
distributed the notice of annual general meeting, proxy statement
and form of proxy on or about August 20, 2021.
The Annual Report, notice of the annual general meeting, proxy
statement, form of proxy and ADR voting card are available on the
investor relations page of the Company's corporate website,
www.wns.com. Shareholders may also obtain a copy of the Annual
Report, notice of the annual general meeting, proxy statement, form
of proxy and ADR voting card, free of charge, by sending a written
request to the Company Secretary, Mourant Secretaries (Jersey)
Limited, of 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel
Islands at Michael.Lynam@mourant.com (attention: Michael Lynam,
telephone: +44 1534 676 093) or General Counsel
Gopi.Krishnan@wns.com (attention: Gopi Krishnan).
About WNS
WNS (Holdings) Limited (NYSE: WNS) is a leading Business Process
Management (BPM) company. WNS combines deep industry knowledge with
technology, analytics and process expertise to co-create
innovative, digitally led transformational solutions with over 380
clients across various industries. WNS delivers an entire spectrum
of BPM solutions including industry-specific offerings, customer
experience services, finance and accounting, human resources,
procurement, and research and analytics to re-imagine the digital
future of businesses. As of June 30, 2021, WNS had 46,918
professionals across 57 delivery centers worldwide including
facilities in Australia, China, Costa Rica, India, the Philippines,
Poland, Romania, South Africa, Spain, Sri Lanka, Turkey, the United
Kingdom, and the United States. For more information, visit at
www.wns.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20210820005127/en/
Investors Contact: David Mackey EVP – Finance
& Head of Investor Relations David.mackey@wns.com
WNS (NYSE:WNS)
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